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品佳股份有限公司 — Filings & Documents (71)

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-05-22 · Name Change

(C)Accounts

2026-05-22 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-08-07 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-05-28 · Name Change

(C)Accounts

2025-05-28 · Accounts

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-06-25 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-05-21 · Name Change

(C)Accounts

2024-05-21 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-03-15 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-03-15 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-05-30 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-05-30 · Director/Secretary Change

(E)Accounts

2023-05-30 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2023-05-05 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-05-25 · Name Change

(C)Accounts

2022-05-25 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-05-31 · Name Change

(C)Accounts

2021-05-31 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-29 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-02-11 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-02-11 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-02-11 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-06-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-05-15 · Name Change

(E)Accounts

2020-05-15 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-01-23 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-06-17 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2019-06-17 · Name Change

(C)Accounts

2019-06-17 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-06-04 · Name Change

(C)Accounts

2018-06-04 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-16 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-10-23 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-05-22 · Name Change

(C)Accounts

2017-05-22 · Accounts

(C)Instrument Defining the Constitution of the Company which has been Changed

2016-05-26 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-05-26 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-05-17 · Name Change

(C)Accounts

2016-05-17 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-04-06 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-06-16 · Name Change

(C)Accounts

2015-06-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-06-16 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-01-30 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-06-12 · Name Change

(C)Accounts

2014-06-12 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-09-11 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-06-03 · Other

(E)Accounts

2013-06-03 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-06-07 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2012-06-07 · Address Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-06-07 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-06-07 · Other

(C)Accounts

2012-06-07 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-06-07 · Other

(C)Accounts

2011-06-07 · Accounts

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2011-05-26 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-05-26 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-05-24 · Other

(C)Accounts

2010-05-24 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-05-17 · Director/Secretary Change

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2010-05-17 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-14 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-05-14 · Director/Secretary Change

(C)Accounts

2009-05-14 · Accounts

(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong

2008-05-14 · Other

(C) Each of the Specified Certificate issued in the place of incorporation

2008-05-14 · Other

(C)Accounts

2008-05-14 · Accounts

(C)Charter, Statutes or Memorandum and Articles of Association

2008-05-14 · Memorandum & Articles

(E)&(C)Certificate of Registration of Non-Hong Kong Company

2008-05-14 · Other

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